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jasper berens

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JASPER LUKE BERENS
Nationality: British
Address: United Kingdom, E14 5JP

JPMORGAN INVESTMENTS LIMITED
00788728
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-28

MRS. TANAQUIL JANE MCDOWALL
Director - Expired
Appointed: 2010-01-12

SEAN ANNETTS
Director - Resigned
Appointed: 2005-03-11
Resigned: 2008-01-18

PAUL TERRENCE BATEMAN
Director - Resigned
Appointed: 1992-08-07
Resigned: 1996-12-13

PAUL HAMPDEN BLAGBROUGH
Director - Resigned
Appointed: 1992-08-07
Resigned: 1993-07-30

MR. JAMES BALDRIDGE BRODERICK
Director - Resigned
Appointed: 2005-05-26
Resigned: 2012-04-30

DAVID IAN CHARLES BROWN
Director - Resigned
Appointed: 1992-08-07
Resigned: 1999-02-02

KENNETH WILLIAM EMERY
Director - Resigned
Appointed: 1992-08-07
Resigned: 1994-03-31

CAMPBELL DAVID FLEMING
Director - Resigned
Appointed: 2008-01-18
Resigned: 2009-10-30

PETER EDWARD HERRINGTON
Director - Resigned
Appointed: 1995-08-07
Resigned: 1995-08-31

J P MORGAN FLEMING MARKETING LIMITED J P MORGAN FLEMING MARKETING LIMITED
Director - Resigned
Appointed: 1996-12-13
Resigned: 2002-12-27

J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN SECRETARIES (UK) LIMITED
Director - Resigned
Appointed: 2000-08-07
Resigned: 2002-12-27

MARTIN ROY PORTER
Director - Resigned
Appointed: 2002-12-27
Resigned: 2008-01-18

ROGER MARTIN JAMES THOMPSON
Director - Resigned
Appointed: 2006-07-17
Resigned: 2013-04-15

MR MARK SIMON TICKLE
Director - Resigned
Appointed: 2002-12-27
Resigned: 2005-03-11

J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2002-12-27

SAVE & PROSPER GROUP LIMITED SAVE & PROSPER GROUP LIMITED
Secretary - Resigned
Appointed: 1992-08-07
Resigned: 2000-08-07

BERENS, Jasper Luke
Nationality: British
Address: E14 5JP, United Kingdom

JPMORGAN ASSET MANAGEMENT (UK) LIMITED
01161446
LIVE
Date Incorporated:

GARTSIDE, Nicholas John
Director - Resigned
Appointed: 2011-04-27
Resigned: 2019-01-16

HASTINGS, Victoria Katherine
Director - Resigned
Appointed: 2016-12-28
Resigned: 2019-12-03

POND, Stephen Edward
Director - Active
Appointed: 2018-06-27

THOMSON, Patrick Macdonald
Director - Active
Appointed: 2016-07-27

ARMITAGE, Philippa Blane
Director - Resigned
Appointed:
Resigned: 1996-10-04

ARMSTRONG, Robert Henry Gwyn
Director - Resigned
Appointed:
Resigned: 1994-09-30

ASHBRIDGE, Michael Dominic
Director - Resigned
Appointed: 1992-10-12
Resigned: 2000-09-15

ASKEW, Peter
Director - Resigned
Appointed:
Resigned: 2000-09-15

BALDWIN, Harriett Mary Morison
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-12-31

BAORDMAN, David Paul
Director - Resigned
Appointed: 1994-06-30
Resigned: 1999-07-01

BARRON, David James
Director - Resigned
Appointed: 1995-07-03
Resigned: 2000-09-15

BATEMAN, Paul Terrence
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-01-08

BATES, Steven Andrew Ralph, Mr.
Director - Resigned
Appointed:
Resigned: 2000-09-15

BEALE, Philip Arnold
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-01-20

BEALE, Terence John
Director - Resigned
Appointed:
Resigned: 1999-04-19

BENSLEY, Martyn Godrey
Director - Resigned
Appointed:
Resigned: 1995-05-30

BERNBAUM, Shoshannah Stella
Director - Resigned
Appointed: 1995-01-03
Resigned: 1997-08-22

BIDWELL, Stephen James John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-15

BIRKETT, Roderic Aidan
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-06-03

BOTTCHER, Stefan
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-06-07

BRASHER, James Guy Richard
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-11-07

BRODERICK, James Baldridge, Mr.
Director - Resigned
Appointed: 2005-03-03
Resigned: 2012-05-30

BROWN, Clive Stuart
Director - Resigned
Appointed: 2006-02-01
Resigned: 2010-12-22

BULLOUGH, Mark Andrew
Director - Resigned
Appointed:
Resigned: 1993-03-31

CALLAGHAN, Martin James
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-09-15

CAMPBELL, James
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-09-15

CARDIFF, David Richard George
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-09-15

CARNEY, Peter John
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-09-15

CARRINGTON, Susanne Patricia
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-15

CAZALET, Peter Charles Grenville
Director - Resigned
Appointed: 1995-10-09
Resigned: 2000-09-15

CHAPMAN, Nigel Walter Alan
Director - Resigned
Appointed:
Resigned: 1996-04-05

CHARLWOOD, Anthony Ben
Director - Resigned
Appointed: 1994-08-24
Resigned: 1995-04-28

CIVVAL, Keith Basil
Director - Resigned
Appointed: 1998-02-02
Resigned: 2000-09-15

CLELAND, Craig Mccowan
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-09-15

CONNORS, Michael Francis James
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-09-15

CONTE, Francesco
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-09-15

COURT, David John
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-05-05

COUTTS, Nicola Jane
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-07-01

CRANMER, Ann Beresford
Director - Resigned
Appointed:
Resigned: 2000-09-15

CRINAGE, Simon James
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-09-15

CURSLEY, Roger Howard
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-01-22

DAY, Geoffrey William
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-06-28

DAY, Timothy Selwyn
Director - Resigned
Appointed: 1998-04-06
Resigned: 1998-11-13

DODD, Charles Sherwood
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-01-17

DON, Elaine
Director - Resigned
Appointed:
Resigned: 1993-12-31

DORIS, Brian Richard Campbell
Director - Resigned
Appointed:
Resigned: 1993-10-01

DWANE, Neil Peter
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-02-12

ELLIS, Andrew John
Director - Resigned
Appointed:
Resigned: 1995-01-19

ELSMARK, Christian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-15

EMLY, John Richard Keith
Director - Resigned
Appointed:
Resigned: 2000-07-31

FISHER, James William Thoby
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-09-15

FITZALAN HOWARD, Alexander Rupert
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-15

FITZALAN HOWARD, Richard Andrew
Director - Resigned
Appointed:
Resigned: 2000-08-11

FLEMING, Campbell David
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-09-29

FLYNN, Peter Anthony
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-09-15

FORERO, Pablo
Director - Resigned
Appointed: 2001-11-26
Resigned: 2009-03-10

FOREY, Austin Charles, Dr
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-09-15

GARDNER, Frank Rolleston
Director - Resigned
Appointed: 1994-08-30
Resigned: 1995-05-05

GIBBONS, John William
Director - Resigned
Appointed:
Resigned: 1992-08-21

GIFFORD, Patrick Antony Francis
Director - Resigned
Appointed:
Resigned: 1993-12-31

GOODHEW, Graham Arthur
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-11-26

GRIGGS, Jonathon Mark
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-09-15

HARBY, Lorna Jane
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-15

HARRISON, Jeremy William David
Director - Resigned
Appointed:
Resigned: 1998-03-31

HARRISON, John Christopher
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-07-06

HARRISON, Peter
Director - Resigned
Appointed: 1996-09-02
Resigned: 2000-09-15

HEALY, Julian Rupert Francis
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-09-15

HENDERSON, Ian Ramsay
Director - Resigned
Appointed:
Resigned: 2000-09-15

HEPHER, Julian Charles
Director - Resigned
Appointed:
Resigned: 1993-08-05

HOFMAN, Nicolaas William
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-06-14

HOLLYMAN, Ross Andrew
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-09-15

HOLMES, Stephen John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-15

HONEBON, Neil Anthony
Director - Resigned
Appointed:
Resigned: 2000-09-15

HOPFL, Maximilian Karl
Director - Resigned
Appointed:
Resigned: 1999-09-29

HORVAY, Christoph Geza
Director - Resigned
Appointed:
Resigned: 1993-03-09

HUDSON, Malcolm Noel
Director - Resigned
Appointed:
Resigned: 1993-07-13

HUDSON, Martin John
Director - Resigned
Appointed:
Resigned: 2000-09-15

HUGHES, Michael Talbot Alleyne
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-15

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-03-31

INGRAMS, Leonard Victor
Director - Resigned
Appointed:
Resigned: 1996-03-15

INNES, John Hugh
Director - Resigned
Appointed:
Resigned: 1998-06-03

JACKSON, David
Director - Resigned
Appointed:
Resigned: 1993-08-16

JOHNS, Patrick Norman Chaloner
Director - Resigned
Appointed:
Resigned: 1994-09-30

JOHNSON, Vivian Algernon
Director - Resigned
Appointed:
Resigned: 1996-12-31

KHAYAT, Antoine Fouad
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-04-01

KINNEAR, Roy
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-05-13

SMITH, Arthur Mark Ruston
Director - Active
Appointed: 2018-10-05

NICHOMOFF, Sarah Heffron
Director - Active
Appointed: 2019-06-18

HAIMOFF, Dana Michelle
Director - Active
Appointed: 2019-07-18

REIDY, Deborah
Director - Active
Appointed: 2020-12-22

THORNEYCROFT, Katy Emma
Director - Active
Appointed: 2023-03-15

BURROW, Bethany Marie
Secretary - Resigned
Appointed: 2016-02-26
Resigned: 2019-02-12

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2003-10-03

MAXWELL, Yeng Yeng
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2016-02-26

POCKNEE, David Henry
Secretary - Resigned
Appointed:
Resigned: 1999-06-23

ROBEET FLEMING CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 1999-10-04

JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
00288553
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-24

BLOXHAM, Nicholas John Croager
Director - Expired
Appointed: 2017-12-11

LEWIS, Andrew Michael
Director - Expired
Appointed: 2018-03-22

WATKINS, Daniel
Director - Resigned
Appointed: 2010-01-18
Resigned: 2018-12-17

ANDERSON, Stephen George
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-09-30

ASHBRIDGE, Michael Dominic
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-04-01

BASSETT, Marilyn Lesley
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-31

BATEMAN, Paul Terrence
Director - Resigned
Appointed: 2001-11-26
Resigned: 1995-12-01

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-12-31

BIRKETT, Roderic Aidan
Director - Resigned
Appointed: 2000-09-30
Resigned: 2002-03-15

BOWE, Colette
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-02-14

BRODERICK, James Baldridge
Director - Resigned
Appointed: 2001-02-14
Resigned: 2012-05-30

BROWN, Clive Stuart
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-12-11

BROWN, David Ian Charles
Director - Resigned
Appointed:
Resigned: 1999-02-02

BURNELL, John Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-04-28

BUTCHER, David Roy
Director - Resigned
Appointed:
Resigned: 1995-06-30

CARDIFF, David Richard George
Director - Resigned
Appointed: 2004-12-06
Resigned: 2005-02-18

CHAMBERS, Antony Craven
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-11-21

CIVVAL, Keith Basil
Director - Resigned
Appointed:
Resigned: 1998-01-23

COTTRELL, Christopher
Director - Resigned
Appointed: 1994-11-07
Resigned: 1997-05-08

DOGGART, Anthony Hamilton
Director - Resigned
Appointed:
Resigned: 1995-05-01

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1997-02-03
Resigned: 2001-02-14

FLEMING, Campbell David
Director - Resigned
Appointed: 2000-04-25
Resigned: 2009-10-30

GODFREY, Daniel Charles
Director - Resigned
Appointed: 1997-11-13
Resigned: 1998-07-08

HARRIS, Andrew Jonathon
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-11-05

HORSFIELD, Ian Leslie
Director - Resigned
Appointed:
Resigned: 1996-10-01

HUMPISH, John Bernard
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-07-14

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1996-04-23
Resigned: 1999-03-31

JAMIESON, Peter Lindsay Auldjo
Director - Resigned
Appointed:
Resigned: 1993-07-24

LINDSEY, Ian Walter
Director - Resigned
Appointed:
Resigned: 1996-04-24

MCDOWALL, Tanaquil Jane
Director - Resigned
Appointed: 2010-01-12
Resigned: 2017-09-06

MILNE, Alistair Graham
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-04-01

NUNNELEY, Charles Kenneth Roylance
Director - Resigned
Appointed:
Resigned: 1996-03-31

O'BRIEN, Michael John
Director - Resigned
Appointed: 2014-12-10
Resigned: 2018-03-22

PERCEVAL, John Dudley Charles Ascelin
Director - Resigned
Appointed:
Resigned: 1995-04-28

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-04-01

RICHARDSON, Stephen John
Director - Resigned
Appointed: 1996-09-10
Resigned: 1998-12-31

RONEY, Peter John
Director - Resigned
Appointed: 1995-01-09
Resigned: 1997-10-31

RYE, Colin John
Director - Resigned
Appointed:
Resigned: 1998-01-30

SANDERSON, Peter Bryan
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-09-30

SCHWICHT, Peter
Director - Resigned
Appointed: 2012-09-20
Resigned: 2014-10-31

SHERRATT, Lesley Rowena
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-03-08

STALEY, James Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-10-12

STEINCKE, Steen
Director - Resigned
Appointed: 1993-05-04
Resigned: 1995-05-01

SUTHERLAND, Veronica Evelyn
Director - Resigned
Appointed:
Resigned: 1994-12-31

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2005-04-25
Resigned: 2013-04-15

TICKLE, Mark Simon
Director - Resigned
Appointed: 2003-05-13
Resigned: 2005-03-11

TRACEY, Christopher Richard
Director - Resigned
Appointed: 1999-03-08
Resigned: 1993-05-04

TREBBLE, Richard John
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-10-17

TREGONING, Julian George
Director - Resigned
Appointed:
Resigned: 1995-06-30

WALTERS, Simon De Lancey
Director - Resigned
Appointed:
Resigned: 1993-05-31

WEBSTER, Amanda Jane
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-11-30

WHITE, Mark Barry Ewart
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-03-31

WHITE, Piers Adam
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-05-16

WILLIAMS, Anthony Graeme
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-11-30

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2003-05-01

BASSETT, Marilyn Lesley
Secretary - Resigned
Appointed: 1993-08-17
Resigned: 1999-11-30

BLAGBROUGH, Paul Hampden
Secretary - Resigned
Appointed:
Resigned: 1993-08-16

GREEN, Lee Moi
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2008-11-17

MAXWELL, Yeng Yeng
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-01

J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
01823867
LIVE
Date Incorporated:

BLOXHAM, Nicholas John Croager
Director - Active
Appointed: 2017-12-11

LEWIS, Andrew Michael
Director - Resigned
Appointed: 2018-03-22
Resigned: 2023-01-08

MARTIN, Neil Stuart
Director - Active
Appointed: 2019-08-05

ASHBRIDGE, Michael Dominic
Director - Resigned
Appointed: 1999-11-10
Resigned: 2000-09-30

BASSETT, Marilyn Lesley
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-31

BATEMAN, Paul Terrence
Director - Resigned
Appointed: 2001-11-26
Resigned: 1995-12-01

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-12-31

BIRKETT, Roderic Aidan
Director - Resigned
Appointed: 2000-09-30
Resigned: 2002-03-15

BLAGBROUGH, Paul Hampden
Director - Resigned
Appointed:
Resigned: 1993-07-20

BOWE, Colette
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-02-14

BRODERICK, James Baldridge
Director - Resigned
Appointed: 2001-02-14
Resigned: 2012-05-30

CARDIFF, David Richard George
Director - Resigned
Appointed: 2004-12-06
Resigned: 2005-02-18

CIVVAL, Keith Basil
Director - Resigned
Appointed:
Resigned: 1998-01-23

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1998-09-18
Resigned: 2001-02-14

EMERY, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-03-31

FLEMING, Campbell David
Director - Resigned
Appointed: 2000-04-25
Resigned: 2009-10-30

HARRIS, Andrew Jonathon
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-11-05

HUMPISH, John Bernard
Director - Resigned
Appointed: 1998-09-18
Resigned: 1999-07-14

MCDOWALL, Tanaquil Jane
Director - Resigned
Appointed: 2010-01-12
Resigned: 2017-09-06

O'BRIEN, Michael John
Director - Resigned
Appointed: 2014-12-10
Resigned: 2018-03-22

RICHARDSON, Michael Edward Charles Ryder
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-05-12

RICHARDSON, Stephen John
Director - Resigned
Appointed: 1997-11-01
Resigned: 1998-12-31

RONEY, Peter John
Director - Resigned
Appointed: 1995-07-31
Resigned: 1997-10-31

RYE, Colin John
Director - Resigned
Appointed:
Resigned: 1998-01-30

SCHWICHT, Peter
Director - Resigned
Appointed: 2012-09-20
Resigned: 2014-10-31

STALEY, James Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-10-12

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2005-04-25
Resigned: 2013-04-15

TICKLE, Mark Simon
Director - Resigned
Appointed: 2003-05-13
Resigned: 2005-03-11

TREGONING, Julian George
Director - Resigned
Appointed:
Resigned: 1995-06-30

WATKINS, Daniel
Director - Resigned
Appointed: 2010-01-18
Resigned: 2018-12-17

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2003-05-01

GREEN, Lee Moi
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2008-11-17

MAXWELL, Yeng Yeng
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-01

SANDERS, Sarah Elizabeth
Secretary - Resigned
Appointed: 1993-07-20
Resigned: 1999-11-30

SAVE & PROSPER GROUP LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-07-20

JPMORGAN FUNDS LIMITED
SC019438
LIVE
Date Incorporated:

BLOXHAM, Nicholas John Croager
Director - Active
Appointed: 2020-06-01

JONES, Katie
Director - Active
Appointed: 2019-06-14

LEWIS, Andrew Michael
Director - Resigned
Appointed: 2018-11-05
Resigned: 2023-01-08

POND, Stephen Edward
Director - Resigned
Appointed: 2018-06-27
Resigned: 2021-06-07

SMITH, Arthur Mark Ruston
Director - Active
Appointed: 2016-12-28

THOMSON, Patrick Macdonald
Director - Resigned
Appointed: 2018-05-30
Resigned: 2020-12-07

ANDERSON, Stephen George
Director - Resigned
Appointed: 1997-04-29
Resigned: 1999-09-30

ASHBRIDGE, Michael Dominic
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-04-01

BASSETT, Marilyn Lesley
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-31

BATEMAN, Paul Terrence
Director - Resigned
Appointed: 2001-11-26
Resigned: 1996-04-15

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-12-31

BIRKETT, Roderic Aidan
Director - Resigned
Appointed: 2000-09-30
Resigned: 2002-03-15

BOWE, Colette
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-02-14

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1989-11-27

BRODERICK, James Baldridge
Director - Resigned
Appointed: 2001-02-14
Resigned: 2012-05-30

BROWN, Clive Stuart
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-12-11

BROWN, David Ian Charles
Director - Resigned
Appointed:
Resigned: 1999-02-02

BURNELL, John Geoffrey
Director - Resigned
Appointed: 1990-07-23
Resigned: 1995-04-28

CARDIFF, David Richard George
Director - Resigned
Appointed: 2004-12-06
Resigned: 2005-02-18

CIVVAL, Keith Basil
Director - Resigned
Appointed:
Resigned: 1998-01-23

COTTRELL, Christopher
Director - Resigned
Appointed: 1994-11-07
Resigned: 1997-05-08

DOGGART, Anthony Hamilton
Director - Resigned
Appointed:
Resigned: 1994-11-01

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1998-09-18
Resigned: 2001-02-14

EMERY, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-03-31

FAIRHEAD, Adam Alastair Page
Director - Resigned
Appointed: 1998-09-18
Resigned: 2001-11-26

FLEMING, Campbell David
Director - Resigned
Appointed: 2000-04-25
Resigned: 2009-10-30

HARRIS, Andrew Jonathon
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-11-05

HAZEN, Andrea Louise
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-01-05

HUMPISH, John Bernard
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-07-14

MCDOWALL, Tanaquil Jane
Director - Resigned
Appointed: 2010-01-12
Resigned: 2017-09-06

O'BRIEN, Michael John
Director - Resigned
Appointed: 2014-12-10
Resigned: 2018-05-30

PAYNE, Ian Roderick
Director - Resigned
Appointed:
Resigned: 1993-08-07

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1996-04-15
Resigned: 1998-04-01

RICHARDSON, Michael Edward Charles Ryder
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-05-12

RICHARDSON, Stephen John
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-12-31

ROBERTS, Ioan William
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-05-31

RONEY, Peter John
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-07-31

RYE, Colin John
Director - Resigned
Appointed:
Resigned: 1998-01-30

SANDERSON, Peter Bryan
Director - Resigned
Appointed:
Resigned: 1996-09-30

SCHWICHT, Peter
Director - Resigned
Appointed: 2012-09-20
Resigned: 2014-10-31

SHELLEY, James Edward
Director - Resigned
Appointed:
Resigned: 1994-09-30

SHERRATT, Lesley Rowena
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-08

STALEY, James Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-10-12

STUART, Charles Murray
Director - Resigned
Appointed:
Resigned: 1991-08-07

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2005-04-25
Resigned: 2013-04-15

TICKLE, Mark Simon
Director - Resigned
Appointed: 2003-05-13
Resigned: 2005-03-11

TRACEY, Christopher Richard
Director - Resigned
Appointed: 1999-03-08
Resigned: 1990-02-05

TREGONING, Julian George
Director - Resigned
Appointed:
Resigned: 1995-05-10

WALTERS, Simon De Lancey
Director - Resigned
Appointed: 1990-02-05
Resigned: 1993-05-31

WATKINS, Daniel
Director - Resigned
Appointed: 2010-01-18
Resigned: 2018-12-17

WEBSTER, Amanda Jane
Director - Resigned
Appointed: 1995-11-27
Resigned: 1996-11-30

WHITE, Mark Barry Ewart
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-03-31

WILLIAMS, Anthony Graeme
Director - Resigned
Appointed: 1995-11-27
Resigned: 1997-04-29

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 1989-10-01
Resigned: 1990-08-07

BENNETT, O'Brien Ezekiel
Director - Active
Appointed: 2020-05-21

REEVES, James
Director - Active
Appointed: 2023-10-04

SMITH, Malcolm
Director - Active
Appointed: 2024-01-05

PROOTH, Karen Frances
Director - Active
Appointed: 2024-03-11

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2019-03-07

JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2019-03-07
Resigned: 2023-07-05

BLAGBROUGH, Paul Hampden
Secretary - Resigned
Appointed:
Resigned: 1993-07-19

GREEN, Lee Moi
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2008-11-17

MAXWELL, Yeng Yeng
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-01

SANDERS, Sarah Elizabeth
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 1999-11-30

JPMORGAN ISA NOMINEES LIMITED
02868903
LIVE
Date Incorporated:

BLOXHAM, Nicholas John Croager
Director - Active
Appointed: 2018-12-17

LEWIS, Andrew Michael
Director - Active
Appointed: 2018-03-13

ANNETTS, Sean
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-18

BRODERICK, James Baldridge
Director - Resigned
Appointed: 2001-02-14
Resigned: 2006-04-21

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1999-07-14
Resigned: 2001-02-14

FAIRHEAD, Adam Alastair Page
Director - Resigned
Appointed: 1999-03-19
Resigned: 2002-04-18

FLEMING, Campbell David
Director - Resigned
Appointed: 2008-01-18
Resigned: 2009-10-30

HUMPISH, John Bernard
Director - Resigned
Appointed: 1999-03-19
Resigned: 1999-07-14

LIONE, Christine Amelia
Director - Resigned
Appointed: 1993-10-29
Resigned: 1998-11-30

MCDOWALL, Tanaquil Jane
Director - Resigned
Appointed: 2009-10-30
Resigned: 2017-09-06

POCKNEE, David Henry
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-03-18

STONE, Celia Eileen Susan
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-03-19

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2007-09-28
Resigned: 2013-04-15

WATKINS, Daniel
Director - Resigned
Appointed: 2018-03-13
Resigned: 2018-12-17

YOUNG, Derek John
Director - Resigned
Appointed: 1993-10-29
Resigned: 1995-05-28

JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
Director - Resigned
Appointed: 1999-03-19
Resigned: 2007-09-28

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2003-05-01

MAXWELL, Yeng Yeng
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-01

SANDERS, Sarah Elizabeth
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 1999-11-30

STONE, Celia Eileen Susan
Secretary - Resigned
Appointed: 1993-10-29
Resigned: 1999-03-18

BERENS, Jasper Luke
Nationality: British
Address: London, SW1A 1LD

ARTEMIS FUND MANAGERS LIMITED
01988106
LIVE
Date Incorporated:

BEESLEY, Matthew Charles
Director - Resigned
Appointed: 2020-05-27
Resigned: 2021-12-31

CAIRNEY, Lesley Elaine
Director - Active
Appointed: 2018-04-26

FINN, Claire Elizabeth Catherine
Director - Active
Appointed: 2019-08-30

LAING, Andrew Arthur
Director - Active
Appointed: 2019-08-30

LOUKES, Jonathan Richard
Director - Active
Appointed: 2018-04-26

MURRAY, Mark James
Director - Active
Appointed: 2014-01-28

ABBERLEY, Paul Andrew
Director - Resigned
Appointed: 2001-05-14
Resigned: 2002-09-06

BANNISTER, Nicholas William Ayrton
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-01-26

BLAKEY, George Gavin
Director - Resigned
Appointed:
Resigned: 1990-11-19

BOULTON, Nicholas Kennington
Director - Resigned
Appointed: 1996-01-11
Resigned: 2000-10-23

BOX, Donald Stewart
Director - Resigned
Appointed:
Resigned: 1990-11-19

CAMPBELL, James Farquhar Robin
Director - Resigned
Appointed: 1998-01-28
Resigned: 1998-11-10

CARRINGTON, John Plowden
Director - Resigned
Appointed:
Resigned: 1997-11-03

CROSS BROWN, Tom
Director - Resigned
Appointed: 1997-08-04
Resigned: 2002-09-06

GILBERTSON, Cecil Edward Mark
Director - Resigned
Appointed:
Resigned: 1998-01-26

HAAS, Richard David Walter
Director - Resigned
Appointed: 2001-02-12
Resigned: 2002-09-06

HAMES, Andrew Frederick
Director - Resigned
Appointed:
Resigned: 2002-09-06

HOLLINGS, Nicholas Edward
Director - Resigned
Appointed: 1998-07-09
Resigned: 2000-04-10

KEATTCH, Ruth Louise
Director - Resigned
Appointed: 2014-01-28
Resigned: 2016-01-01

KYPRIANOU, Robert Anastassis
Director - Resigned
Appointed: 1998-01-26
Resigned: 1999-09-13

LUCKRAFT, George Martin
Director - Resigned
Appointed:
Resigned: 2002-05-22

NEWELL, Jeremy Lincoln
Director - Resigned
Appointed: 2000-10-23
Resigned: 2007-10-18

REHBEIN, Jonathan
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-03-31

SAACKE, Peter Arnold Ernst-August
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-04-30

THOMAS, Nigel Anthony David
Director - Resigned
Appointed: 1990-11-19
Resigned: 2002-05-22

TURPIN, Richard John
Director - Resigned
Appointed: 1998-03-23
Resigned: 2018-10-31

TYNDALL, Mark Robert John
Director - Resigned
Appointed: 2002-09-06
Resigned: 2016-01-01

VAN GOOL, Anthony Peter, Doctor
Director - Resigned
Appointed: 2001-10-09
Resigned: 2007-10-18

WELLS, Nicholas Charles
Director - Resigned
Appointed: 1998-03-30
Resigned: 2007-10-18

JONES, Gregory Oliver
Director - Active
Appointed: 2020-11-12

ANAND, Paras Kishore
Director - Active
Appointed: 2022-06-24

DODD, John Edwin
Director - Active
Appointed: 2007-10-18

CLARKE, David
Secretary - Active
Appointed: 2019-04-03

HAMES, Andrew Frederick
Secretary - Resigned
Appointed: 1998-01-26
Resigned: 2002-09-06

LUCKRAFT, George Martin
Secretary - Resigned
Appointed:
Resigned: 1998-01-26

MURRAY, Mark James
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2010-09-30

ARTEMIS INVESTMENT MANAGEMENT LLP
OC354068
LIVE
Date Incorporated:

ADRIAN CHARLES FROST
Member - Active
Appointed: 2010-10-01

MARK JAMES MURRAY
Member - Active
Appointed: 2010-10-01

MARK ROBERT JOHN TYNDALL
Member - Active
Appointed: 2010-10-01

ARROW ACQUISITION LLC
Member - Active
Appointed: 2010-04-13

ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED
Member - Active
Appointed: 2010-04-13

STEWART DAVID BROWN
Member - Active
Appointed: 2010-11-01

DOUGLAS MURRAY COOPER
Member - Active
Appointed: 2010-10-01

JACOB BENJAMIN DE TUSCH-LEC
Member - Active
Appointed: 2010-11-01

JOHN EDWIN DODD
Member - Active
Appointed: 2010-10-01

SIMON EDELSTEN
Member - Active
Appointed: 2011-05-03

JAMES ALEXANDER FOSTER
Member - Active
Appointed: 2010-11-01

ADRIAN ALEXANDER GOSDEN
Member - Resigned
Appointed: 2010-11-05
Resigned: 2016-09-14

ANDREW PHILIP GRAY
Member - Active
Appointed: 2010-11-01

RUTH LOUISE KEATTCH
Member - Active
Appointed: 2010-11-01

PETER ROSS LECKIE
Member - Active
Appointed: 2010-11-01

WILLIAM JOHN LITTLEWOOD
Member - Active
Appointed: 2010-10-01

ALEXANDRA MCANDIE
Member - Active
Appointed: 2010-11-01

GRAEME CHARLES MITCHELL
Member - Active
Appointed: 2010-11-01

JEREMY LINCOLN NEWELL
Member - Resigned
Appointed: 2010-11-01
Resigned: 2015-02-25

MARK RICHARD NIZNIK
Member - Active
Appointed: 2010-11-01

ANTHONY MARK COLIN PAGE
Member - Active
Appointed: 2011-09-05

HARRY ADRIAN LORAINE PATERSON
Member - Active
Appointed: 2010-11-01

PETER ARNOLD ERNST-AUGUST SAACKE
Member - Active
Appointed: 2010-10-01

GEORGE TIMOTHY STEER
Member - Resigned
Appointed: 2010-11-01
Resigned: 2016-03-31

DEREK COLIN STUART
Member - Active
Appointed: 2010-10-01

RICHARD JOHN TURPIN
Member - Active
Appointed: 2010-10-01

ELAINE MARGARET VINCENT
Member - Active
Appointed: 2010-10-01

LINDSAY JAMES WHITELAW
Member - Active
Appointed: 2010-11-01

PHILIP JOHN WOLSTENCROFT
Member - Active
Appointed: 2010-10-01

SIMON EDELSTEN
Member - Resigned
Appointed: 2011-05-03
Resigned: 2012-04-24

ANTONY MARK COLIN PAGE
Member - Resigned
Appointed: 2011-09-05
Resigned: 2012-04-24

RUTH LOUISE KEATTCH
Member - Resigned
Appointed: 2010-11-01
Resigned: 2016-03-31

JOHNATHAN ANDREW DOUGLAS RIGLER
Member - Active
Appointed: 2014-01-01

LESLEY ELAINE CAIRNEY
Member - Active
Appointed: 2016-04-19

EDWARD FERGUS LEGGET
Member - Active
Appointed: 2015-12-17

STEPHEN FRANCIS MOORE
Member - Active
Appointed: 2014-05-06

ANTONY MARK COLIN PAGE
Member - Active
Appointed: 2011-09-05

PETER ARNOLD ERNST-AUGUST SAACKE
Member - Active
Appointed: 2010-10-01

WILLIAM THOMAS WARREN
Member - Active
Appointed: 2014-05-06

CORMAC JOHN WELDON
Member - Active
Appointed: 2014-05-06

LINDSAY JAMES WHITELAW
Member - Active
Appointed: 2010-11-01

BROWN, Stewart David
Member - Active
Appointed: 2010-11-01

FROST, Adrian Charles
Member - Active
Appointed: 2010-10-01

LOUKES, Jonathan Richard
Member - Active
Appointed: 2017-09-11

MURRAY, Mark James
Member - Active
Appointed: 2010-10-01

ALTAF, Raheel
Member - Active
Appointed: 2020-01-01

BEESLEY, Matthew Charles
Member - Resigned
Appointed: 2020-04-20
Resigned: 2021-12-31

CAIRNEY, Lesley Elaine
Member - Active
Appointed: 2016-04-19

DE TUSCH-LEC, Jacob Benjamin
Member - Active
Appointed: 2010-11-01

DODD, John Edwin
Member - Active
Appointed: 2010-10-01

EDELSTEN, Simon
Member - Resigned
Appointed: 2011-05-03
Resigned: 2012-04-24

FOSTER, James Alexander
Member - Resigned
Appointed: 2010-11-01
Resigned: 2021-12-31

GRAY, Andrew Philip
Member - Active
Appointed: 2010-11-01

JONES, Gregory Oliver
Member - Active
Appointed: 2020-09-01

LECKIE, Peter Ross
Member - Resigned
Appointed: 2010-11-01
Resigned: 2022-07-04

LEGGET, Edward Fergus
Member - Active
Appointed: 2015-12-17

MARSH, Andrew Robert
Member - Active
Appointed: 2019-01-01

MILLAR, Ross Gordon
Member - Active
Appointed: 2018-12-04

MITCHELL, Graeme Charles
Member - Active
Appointed: 2010-11-01

NIZNIK, Mark Richard
Member - Active
Appointed: 2010-11-01

SAACKE, Peter Arnold Ernst-August, Dr
Member - Active
Appointed: 2010-10-01

SHENTON, Nicholas Thomas Woodhall
Member - Active
Appointed: 2019-01-01

SNOWDEN, Stephen
Member - Active
Appointed: 2019-05-28

STUART, Derek Colin
Member - Active
Appointed: 2010-10-01

WARREN, William Thomas
Member - Active
Appointed: 2014-05-06

WELDON, Cormac John
Member - Active
Appointed: 2014-05-06

WHITELAW, Lindsay James
Member - Resigned
Appointed: 2010-11-01
Resigned: 2022-04-06

WOLSTENCROFT, Philip John
Member - Active
Appointed: 2010-10-01

ARROW ACQUISITION LLC
Member - Active
Appointed: 2010-04-13

ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED
Member - Active
Appointed: 2010-04-13

COOPER, Douglas Murray
Member - Resigned
Appointed: 2010-10-01
Resigned: 2017-10-31

GOSDEN, Adrian Alexander
Member - Resigned
Appointed: 2010-11-05
Resigned: 2016-09-14

KEATTCH, Ruth Louise
Member - Resigned
Appointed: 2010-11-01
Resigned: 2016-03-31

LITTLEWOOD, William John
Member - Resigned
Appointed: 2010-10-01
Resigned: 2020-12-31

MCANDIE, Alexandra
Member - Resigned
Appointed: 2010-11-01
Resigned: 2021-09-08

MOORE, Stephen Francis
Member - Resigned
Appointed: 2014-05-06
Resigned: 2020-04-17

NEWELL, Jeremy Lincoln
Member - Resigned
Appointed: 2010-11-01
Resigned: 2015-02-25

PAGE, Antony Mark Colin
Member - Resigned
Appointed: 2011-09-05
Resigned: 2012-04-24

PATERSON, Harry Adrian Loraine
Member - Resigned
Appointed: 2010-11-01
Resigned: 2018-12-31

RIGLER, Johnathan Andrew Douglas
Member - Resigned
Appointed: 2014-01-01
Resigned: 2020-11-10

STEER, George Timothy
Member - Resigned
Appointed: 2010-11-01
Resigned: 2016-03-31

TURPIN, Richard John
Member - Resigned
Appointed: 2010-10-01
Resigned: 2018-10-31

TYNDALL, Mark Robert John
Member - Resigned
Appointed: 2010-10-01
Resigned: 2019-12-31

VINCENT, Elaine Margaret
Member - Resigned
Appointed: 2010-10-01
Resigned: 2020-06-30

ENNETT, David Patrick
Member - Active
Appointed: 2022-01-01

ILLINGWORTH, Alexander Henry
Member - Resigned
Appointed: 2022-01-01
Resigned: 2023-02-28

VALENZUELA MOLINA, Juan Alvaro
Member - Resigned
Appointed: 2022-01-01
Resigned: 2023-12-31

YOUNG, Rebecca Elizabeth
Member - Resigned
Appointed: 2022-01-01
Resigned: 2023-10-16

ANAND, Paras Kishore
Member - Active
Appointed: 2022-03-07

BRASS, Adrian Jonathan
Member - Active
Appointed: 2022-07-04

GENT, Adam John
Member - Active
Appointed: 2023-01-01

STANIC, Alexander Vladimir
Member - Active
Appointed: 2023-03-01

AIM PARTNERSHIP LLP
OC421446
LIVE
Date Incorporated:

DODD, John Edwin
Member - Active
Appointed: 2018-03-29

LOUKES, Jonathan Richard
Member - Active
Appointed: 2018-03-29

MURRAY, Mark James
Member - Active
Appointed: 2018-03-13

ARTEMIS INVESTMENT MANAGEMENT LLP
Member - Active
Appointed: 2018-03-13

ANAND, Paras Kishore
Member - Active
Appointed: 2023-03-31

BEESLEY, Matthew Charles
Member - Active
Appointed: 2021-03-31

BRASS, Adrian Jonathan
Member - Active
Appointed: 2023-03-31

BROWN, Stewart David
Member - Active
Appointed: 2019-03-29

CAIRNEY, Lesley Elaine
Member - Active
Appointed: 2018-03-29

DE TUSCH-LEC, Jacob Benjamin
Member - Active
Appointed: 2018-03-29

FOSTER, James Alexander
Member - Active
Appointed: 2019-03-29

FROST, Adrian Charles
Member - Active
Appointed: 2019-03-29

JONES, Gregory Oliver
Member - Active
Appointed: 2021-03-31

LEGGET, Edward Fergus
Member - Active
Appointed: 2019-03-29

LITTLEWOOD, William John
Member - Active
Appointed: 2019-03-29

MARSH, Andrew Robert
Member - Active
Appointed: 2021-03-31

MCANDIE, Alexandra
Member - Active
Appointed: 2019-03-29

MILLAR, Ross Gordon
Member - Active
Appointed: 2020-03-31

MITCHELL, Graeme Charles
Member - Active
Appointed: 2018-03-29

MOORE, Stephen Francis
Member - Active
Appointed: 2019-03-29

NIZNIK, Mark Richard
Member - Active
Appointed: 2019-03-29

SAACKE, Peter Arnold Ernst-August, Dr
Member - Active
Appointed: 2018-03-29

SHENTON, Nicholas Thomas Woodhall
Member - Active
Appointed: 2021-03-31

SNOWDEN, Stephen
Member - Active
Appointed: 2022-03-31

STUART, Derek Colin
Member - Active
Appointed: 2019-03-29

WARREN, William Thomas
Member - Active
Appointed: 2022-03-31

WELDON, Cormac John
Member - Active
Appointed: 2019-03-29

WOLSTENCROFT, Philip John
Member - Active
Appointed: 2018-03-29

RIGLER, Johnathan Andrew Douglas
Member - Resigned
Appointed: 2018-03-29
Resigned: 2021-10-14

TURPIN, Richard John
Member - Resigned
Appointed: 2018-03-29
Resigned: 2022-10-07

VINCENT, Elaine Margaret
Member - Resigned
Appointed: 2018-03-29
Resigned: 2022-10-07

BERENS, Jasper Luke
Nationality: British
Address: EC3A 7LL, England

THE INVESTMENT ASSOCIATION
04343737
LIVE
Date Incorporated:

CARMIGNAC, Maxime Chloe Paulina
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-09-15

CONNELLAN, Caroline Mary
Director - Resigned
Appointed: 2018-09-19
Resigned: 2021-05-19

CUMMINGS, Christopher James
Director - Active
Appointed: 2016-09-21

D'ORGEVAL, Philippe Le Barrois
Director - Resigned
Appointed: 2019-03-08
Resigned: 2020-12-07

FORMICA, Andrew James
Director - Resigned
Appointed: 2012-03-29
Resigned: 2018-09-19

HORRELL, Peter John
Director - Resigned
Appointed: 2015-11-04
Resigned: 2021-09-15

LORD, Rachel
Director - Resigned
Appointed: 2017-11-09
Resigned: 2021-02-22

MCFARLAND, Kim Mary
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-09-15

MUNRO, Joanna Mary
Director - Resigned
Appointed: 2015-09-08
Resigned: 2020-09-16

O'SHEA, Michael Patrick
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-09-15

SCRIMGEOUR, Michelle Sylvia
Director - Active
Appointed: 2018-09-19

SKEOCH, Keith
Director - Resigned
Appointed: 2019-03-08
Resigned: 2022-09-27

SMITS, Hanneke
Director - Resigned
Appointed: 2018-09-19
Resigned: 2022-04-27

THOMSON, Patrick Macdonald
Director - Active
Appointed: 2019-03-08

AHMAD, Muhammad Irshaad
Director - Resigned
Appointed: 2013-06-05
Resigned: 2019-09-18

ANNABLE, Matthew John
Director - Resigned
Appointed: 2006-05-25
Resigned: 2009-05-19

ARMOUR, Gregory Mark
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-12-15

BATEMAN, Barry Richard James
Director - Resigned
Appointed: 2001-12-20
Resigned: 2006-05-24

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 2004-06-08
Resigned: 2009-05-19

BREEDON, Timothy James
Director - Resigned
Appointed: 2004-06-08
Resigned: 2005-12-31

BROWN, Alan John
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-11-18

BURTON, Alan Christopher
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-05-14

CHAMBERS, Christopher Peter
Director - Resigned
Appointed: 2007-05-22
Resigned: 2015-09-08

CHARRINGTON, Nicholas James
Director - Resigned
Appointed: 2011-06-14
Resigned: 2015-09-08

CHENE, Claude Andre
Director - Resigned
Appointed: 2010-06-08
Resigned: 2012-12-31

COLLINS, Crispian Hilary Vincent
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-05-14

CORLEY, Elizabeth Pauline Lucy
Director - Resigned
Appointed: 2010-12-08
Resigned: 2016-09-21

CRITICOS, Nick
Director - Resigned
Appointed: 2001-12-20
Resigned: 2007-05-22

DAVIES, Simon Howard
Director - Resigned
Appointed: 2001-12-20
Resigned: 2007-05-22

DROMER, Alain Henri
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-09-11

DU TOIT, Hendrik Jacobus
Director - Resigned
Appointed: 2009-05-19
Resigned: 2014-09-03

ELLIS, Simon Charles
Director - Resigned
Appointed: 2003-05-14
Resigned: 2009-05-19

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-06-08

FEENEY, Paul William
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-09-19

FERRANS, Douglas
Director - Resigned
Appointed: 2005-05-25
Resigned: 2014-06-30

FLEMING, Campbell
Director - Resigned
Appointed: 2010-06-08
Resigned: 2014-09-03

GODFREY, Daniel Charles
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-10-07

HARRISON, Peter
Director - Resigned
Appointed: 2015-01-30
Resigned: 2020-04-29

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 2009-05-19
Resigned: 2015-09-08

HOCTOR-DUNCAN, Alexander Charles
Director - Resigned
Appointed: 2015-09-08
Resigned: 2017-09-20

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 2004-06-08
Resigned: 2005-05-25

JENKINS, Robert Warren
Director - Resigned
Appointed: 2007-01-17
Resigned: 2009-12-31

JOLLIFFE, Ian
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-10-14

JONES, Keith
Director - Resigned
Appointed: 2003-05-14
Resigned: 2007-05-22

KUSHEL, John Richard
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-06-14

LAING, Andrew Arthur
Director - Resigned
Appointed: 2012-03-29
Resigned: 2018-09-19

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-06-08

MCKINTOCK, Michael George Alexander
Director - Resigned
Appointed: 2004-06-08
Resigned: 2007-05-22

MCLATCHIE, Colin
Director - Resigned
Appointed: 2005-05-25
Resigned: 2006-05-24

MORRISEY, Helena
Director - Resigned
Appointed: 2005-05-25
Resigned: 2012-09-11

MORRISSEY, Helena Louise, Dame
Director - Resigned
Appointed: 2014-06-30
Resigned: 2017-05-01

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-09-03

NOTT, William John
Director - Resigned
Appointed: 2007-05-22
Resigned: 2015-06-25

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-04-10

RAMPULLA, Thomas Mark
Director - Resigned
Appointed: 2013-06-05
Resigned: 2015-06-03

SAUNDERS, Richard Berry
Director - Resigned
Appointed: 2002-01-29
Resigned: 2012-12-01

SCHLOSSBERG, Andrew Ryan
Director - Resigned
Appointed: 2017-09-20
Resigned: 2019-01-15

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2009-05-19
Resigned: 2014-09-03

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2006-05-24
Resigned: 2007-01-17

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2007-05-22
Resigned: 2015-09-08

SMITH, William James
Director - Resigned
Appointed: 2005-05-25
Resigned: 2012-03-29

STEMP, Matthew Thomas
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-06-08

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2014-09-03
Resigned: 2015-09-08

TOMLINSON, Lindsay Peter
Director - Resigned
Appointed: 2001-12-20
Resigned: 2005-05-25

TREVERS, Ian James
Director - Resigned
Appointed: 2008-03-05
Resigned: 2010-06-08

TROIANO, John Alexander
Director - Resigned
Appointed: 2006-05-25
Resigned: 2008-05-20

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2007-01-17
Resigned: 2007-12-12

WATKINS, Daniel
Director - Resigned
Appointed: 2018-09-19
Resigned: 2018-10-31

WATSON, Anthony
Director - Resigned
Appointed: 2001-12-20
Resigned: 2005-05-25

WEBB, Michael Mark
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-10-12

WILLIAMS, Gervais Peter Englesbe
Director - Resigned
Appointed: 2014-09-03
Resigned: 2019-12-05

WOOD, Gordon Craig
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-10-12

DZANIS, Marie Ellen
Director - Resigned
Appointed: 2020-10-22
Resigned: 2023-09-27

ELWELL, Rachel Louisa
Director - Active
Appointed: 2020-09-16

MOREAU, Nicolas Jean Marie Denis
Director - Active
Appointed: 2020-09-16

D'ORGEVAL, Philippe
Director - Resigned
Appointed: 2020-01-06
Resigned: 2020-01-06

D'ORGEVAL, Philipe
Director - Resigned
Appointed: 2021-01-06
Resigned: 2022-09-27

VERSEY, Mark Richard Beavis
Director - Active
Appointed: 2021-01-27

ELMASRY, Hassan Ahmed
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-09-27

HILL, Christopher Frederick
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-09-27

ALTINGER, Alexandra Maria
Director - Resigned
Appointed: 2021-09-15
Resigned: 2024-01-10

ARONA, Marcello
Director - Active
Appointed: 2023-09-27

BIRD, Stephen
Director - Active
Appointed: 2022-04-27

COHEN, Stephen Harold
Director - Resigned
Appointed: 2021-09-15
Resigned: 2024-02-23

HAGERTY, Sean Patrick
Director - Active
Appointed: 2021-09-15

KASENALLY-O’DRISCOLL, Nasreen Banu
Director - Active
Appointed: 2023-09-27

MACGILLIVRAY, Kirstie Sarah
Director - Active
Appointed: 2022-09-27

MUNRO, Euan George
Director - Resigned
Appointed: 2017-01-06
Resigned: 2020-12-31

O'REILLY, Catherine Mary
Director - Active
Appointed: 2021-09-15

PINTO, Gilou Joseph
Director - Active
Appointed: 2023-09-27

ZACHARY, Karen Denise
Director - Active
Appointed: 2022-09-27

COHEN, Michael Micha
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-09-15

RING, Nicholas John
Director - Resigned
Appointed: 2022-09-27
Resigned: 2023-09-27

KNIGHT, Jack Willoughby
Secretary - Active
Appointed: 2014-03-01

MICHELL, Alison Mary
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2003-11-30

SMITH, Carolyn Patricia
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2014-03-01

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